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Chartered secretary Chartered surveyor Company director Company secretary Director None

MR ANTHONY BRAINE
Born: 1957

Nationality: BRITISH
Country: UNITED KINGDOM
Posttown: LONDON
Postcode: W1H 7LX

Country of residence: UNITED KINGDOM

MR Anthony Braine worked at SOLURITE as Director, ORBITAL SHOPPING PARK SWINDON LIMITED as Director, STOCKTON RETAIL PARK LIMITED as Director, CHANTWAY LIMITED as Director, EXCHANGE HOUSE HOLDINGS LIMITED as Director, FINSBURY AVENUE (PHASE 3) LIMITED as Director, CAVAT II LIMITED as Director, BLD (SJ) INVESTMENTS LIMITED as Director, MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED as Director, BRITISH LAND LEISURE LIMITED as Director, BLU PROPERTY MANAGEMENT LIMITED as Director, 10 BROCK STREET LIMITED as Director, BLU HOLDINGS LIMITED as Director, LUDGATE INVESTMENT HOLDINGS LIMITED as Director, ONE HUNDRED LUDGATE HILL as Director, BLSSP (LENDING) LIMITED as Director, BLSSP (PHC 32) LIMITED as Director, CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED as Director, BLSSP (PHC 15) LIMITED as Director, BLSSP (PHC 17) LIMITED as Director, BLSSP (PHC 27) LIMITED as Director, BROADGATE (PHC 11) 2005 LIMITED as Director, BROADGATE FINANCING PLC as Director, GLENWAY LIMITED as Director, PADDINGTON CENTRAL I (GP) LIMITED as Director, BL HEALTH CLUBS PH NO 2 LIMITED as Director, VELLIN LIMITED as Director, BLU (G) LIMITED as Director, THE BEEHIVE CENTRE CAMBRIDGE LIMITED as Director, VYSON as Director, 2 & 3 TRITON LIMITED as Director, BLSSP (PHC 6) LIMITED as Director, BRITISH LAND IN TOWN RETAIL LIMITED as Director, BLU SECURITIES LIMITED as Director, BLSSP (PHC 12) LIMITED as Director, BLSSP (PHC 35) LIMITED as Director, BLSSP (PHC 18) LIMITED as Director, BLU (WALSALL) as Director, EXCHANGE PLACE PROPRIETORS, LTD. (THE) as Director, UNION PROPERTY CORPORATION LIMITED as Director, BLSSP (PHC 2) LIMITED as Director, BL MEADOWHALL NO 4 LIMITED as Director, MOORAGE (PROPERTY DEVELOPMENTS) LIMITED as Director, BLSSP (PHC 31) LIMITED as Director, BRITISH LAND INDUSTRIAL LIMITED as Director, BL HC (DSCLI) LIMITED as Director, BL CHESS LIMITED as Director, BL SHOREDITCH NO. 1 LIMITED as Director, BL SHOREDITCH GENERAL PARTNER LIMITED as Director, BL GP CHESS NO. 1 LIMITED as Director, BL INTERMEDIATE HOLDING COMPANY LIMITED as Director, MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED as Director, BROADGATE PROPERTIES LIMITED as Director, 135 BISHOPSGATE LIMITED as Director, BRITISH LAND OFFICES NO.1 LIMITED as Director, BRITISH LAND CITY OFFICES LIMITED as Director, BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED as Director, CLIVARA LIMITED as Director, BL EXEMPT INSURANCE SERVICES LIMITED as Director, BRITISH LAND SUPERSTORES (NON-SECURITISED) as Director, BL MEADOWHALL NO 2 LIMITED as Director, MORRISONS HOLDINGS LIMITED as Director, CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED as Director, MAYFLOWER RETAIL PARK BASILDON LIMITED as Director, BL TRITON BUILDING RESIDENTIAL LIMITED as Director, BL CLIFTON MOOR LIMITED as Director, BROADGATE COURT INVESTMENTS LIMITED as Director, MEADOWHALL CENTRE (1999) LIMITED as Director, ONE FLEET PLACE LIMITED as Director, TEN FLEET PLACE as Director, BLU ESTATES LIMITED as Director, PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED as Director, MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED as Director, BLU (NCG) as Director, FOSSILITE LIMITED as Director, LUCTOR as Director, 122 LEADENHALL STREET LIMITED as Director, BRITISH LAND BROADGATE as Director, 51 LIME STREET as Director, KISTELLA as Director, BLSSP (PHC 9) LIMITED as Director, BLSSP (PHC 3) LIMITED as Director, BL HEALTH CLUBS PH NO 1 LIMITED as Director, BLU NYBIL LIMITED as Director, BROADGATE (PHC 15C) LIMITED as Director, BLSSP (PHC 1) LIMITED as Director, BRITISH LAND HERCULES NO.3 LIMITED as Director, BROADGATE (PHC 15A) LIMITED as Director, CHATSWORTH INVESTMENTS (1988) as Director, BROADGATE (PHC 8) LIMITED as Director, HILDEN PROPERTIES LIMITED as Director, CITYHARBOUR MANAGEMENT COMPANY LIMITED as Director, MSC (FUNDING) LIMITED as Director, BLSSP (PHC 26) LIMITED as Director, BROADGATE (CASH MANAGEMENT) LIMITED as Director, BLS NON SECURITISED 2012 2 LIMITED as Director, BLU INVESTMENTS LIMITED as Director, TPP INVESTMENTS LIMITED as Director, WARDROBE COURT LIMITED as Director, BL PICCADILLY RESIDENTIAL LIMITED as Director, BL MAYFAIR OFFICES LIMITED as Director, MEADOWHALL (MLP) LIMITED as Director, BL OFFICE HOLDING COMPANY LIMITED as Director, BL SUPERSTORES HOLDING COMPANY LIMITED as Director, BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED as Director, CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED as Director, LSL HOLDCO 1 LIMITED as Director, BL SAINSBURY SUPERSTORES LIMITED as Director, BROADGATE (PHC 8) 2008 LIMITED as Director, 1-2 LOGAN PLACE LIMITED as Director, FINSBURY AVENUE ESTATES LIMITED as Director, 20 BROCK STREET LIMITED as Director, BROADGATE CITY LIMITED as Director, WHITEAPPLE DEVELOPMENTS LIMITED as Director, ONE HUNDRED NEW BRIDGE STREET LIMITED as Director, BROADGATE ESTATES LIMITED as Director, BL RESIDUAL HOLDING COMPANY LIMITED as Director, BL RETAIL HOLDING COMPANY LIMITED as Director, CITY WALL (HOLDINGS) LIMITED as Director, SELECTED LAND AND PROPERTY COMPANY, as Director, BL UNIVERSAL LIMITED as Director, BL HC INVIC LEISURE LIMITED as Director, 20 TRITON STREET LIMITED as Director, BLSSP (PHC 14) LIMITED as Director, MEADOWHALL CENTRE LIMITED as Director, BLSSP (PHC 25) LIMITED as Director, INSISTMETAL 2 LIMITED as Director, DEVELOPDICE LIMITED as Director, MOODYBLUE LIMITED as Director, BRITISH LAND SECURITISATION 1999 as Director, LUDGATE WEST LIMITED as Director, BRITISH LAND CITY 2005 LIMITED as Director, BROADGATE (FUNDING) 2005 LIMITED as Director, BL CRAWLEY as Director, ST JAMES RETAIL PARK NORTHAMPTON LIMITED as Director, GILTBROOK RETAIL PARK NOTTINGHAM LIMITED as Director, EASTGATE SHOPPING CENTRE BASILDON LIMITED as Director, MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED as Director, MEADOWHALL HOLDCO LIMITED as Director, BROADGATE (LENDING) LIMITED as Director, BROADGATE (PHC 2) LIMITED as Director, FINSBURY AVENUE ESTATES HOLDINGS as Director, BRITISH LAND OFFICES (NON-CITY) LIMITED as Director, HEMPEL HOTELS LIMITED as Director, BRITISH LAND OFFICES LIMITED as Director, BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED as Director, MEADOWHALL NOMINEE 1 LIMITED as Director, BLSSP (PHC 20) LIMITED as Director, BLSSP (CASH MANAGEMENT) LIMITED as Director, 10 TRITON STREET LIMITED as Director, HYFLEET LIMITED as Director, MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED as Director, WEST LONDON LEASEHOLDS LIMITED as Director, BLSSP (PHC 33) LIMITED as Director, PARWICK INVESTMENTS LIMITED as Director, BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED as Director, WARDROBE HOLDINGS LIMITED as Director, BL SUPERSTORES (FUNDING) LTD as Director, PADDINGTON CENTRAL II (GP) LIMITED as Director, CHRISILU NOMINEES LIMITED as Director, BROADGATE PHASE 12 LIMITED as Director, GROVEWOOD MANAGEMENT LIMITED as Director, PADDINGTON CENTRAL I NOMINEE LIMITED as Director, BUSTONI LIMITED as Director, MEADOWHALL SHOPPING CENTRE LIMITED as Director, MEADOWHALL GROUP (MLP) LIMITED as Director, RUCANNA as Director, HEMPEL HOLDINGS LIMITED as Director, BRITISH LAND DEPARTMENT STORES LIMITED as Director, BL HC DOLLVIEW LIMITED as Director, CASEPLANE LIMITED as Director, BL WARDROBE COURT HOLDINGS LIMITED as Director, B.L.HOLDINGS LIMITED as Director, WELLARD SECURITIES as Director, BROADGATE INVESTMENT HOLDINGS LIMITED as Director, FINSBURY AVENUE (PHASE 4) LIMITED as Director, BROADGATE PROPERTY HOLDINGS LIMITED as Director, BALSENIA LIMITED as Director, DREAMSIDE LIMITED as Director, BLSSP (PHC 22) LIMITED as Director, BLSSP (FUNDING) LIMITED as Director, BL HC HEALTH AND FITNESS HOLDINGS LIMITED as Director, PHILTOR LIMITED as Director, BLSSP (PHC 34) LIMITED as Director, DRAKE PROPERTY NOMINEE (NO. 2) LIMITED as Director, BROADGATE (PHC 6) 2005 LIMITED as Director, RONORTH LIMITED as Director, RENASH as Director, WESTGATE RETAIL PARK WAKEFIELD LIMITED as Director, BL SUPERSTORES FINANCE PLC as Director, JASPIN LIMITED as Director, MEADOWHALL FINANCE PLC as Director, MEADOWHALL SUBCO LIMITED as Director, MEADOWHALL NOMINEE 2 LIMITED as Director, HEREFORD SHOPPING CENTRE GP LIMITED as Director, PENCILSCREEN LIMITED as Director, 201 BISHOPSGATE LIMITED as Director, INSISTMETAL LIMITED as Director, MSC (CASH MANAGEMENT) LIMITED as Director, BL OSNABURGH ST RESIDENTIAL LTD as Director, BLD (SJ) LIMITED as Director, YORK HOUSE W1 LIMITED as Director, BRITISH LAND RETAIL WAREHOUSES LIMITED as Director, BRITISH LAND HERCULES LIMITED as Director, BRITISH LAND HIF LIMITED as Director, STAVALE LIMITED as Director, 175 BISHOPSGATE LIMITED as Director, THE BRITISH LAND CORPORATION LIMITED as Director, BLSSP (PHC 5) LIMITED as Director, BLSSP (PHC 4) LIMITED as Director, BLSSP (PHC 13) LIMITED as Director, 4 BROADGATE 2010 LIMITED as Director, BROADGATE (PHC 7) LIMITED as Director, BROADGATE (PHC 9) LIMITED as Director, 6 BROADGATE 2010 LIMITED as Director, REGIS PROPERTY HOLDINGS LIMITED as Director, BLSSP (PHC 23) LIMITED as Director, BLSSP PROPERTY HOLDINGS LIMITED as Director, BRITISH LAND FINANCING LIMITED as Director, BL SHOREDITCH NO. 2 LIMITED as Director, BL HC (DSCH) LIMITED as Director, WINLAND LIMITED as Director, ORACLEFORM LIMITED as Director, MEADOWBANK RETAIL PARK EDINBURGH LIMITED as Director, BROADGATE PROPERTY MANAGEMENT LIMITED as Director, BL (SP) CANNON STREET LIMITED as Director, BRITISH LAND BROADGATE 2005 LIMITED as Director, DRAKE PROPERTY HOLDINGS LIMITED as Director, ST JAMES PARADE (43) LIMITED as Director, LUDGATE SERVICES LIMITED as Director, LINESTAIR LIMITED as Director, LSL HOLDCO 2 LIMITED as Director, ADAMANT INVESTMENT CORPORATION LIMITED as Director, BROADGATE ADJOINING PROPERTIES LIMITED as Director, FINSBURY AVENUE (PHASE 2) LIMITED as Director, BROADGATE (PHC 14) LIMITED as Director, PEACOCKS CENTRE as Director, BRITISH LAND HERCULES NO.1 LIMITED as Director, BLSSP (PHC 28) LIMITED as Director, BLSSP (PHC 16) LIMITED as Director, 2 PLANTATION PLACE LIMITED as Director, CAPLEX LIMITED as Director, BRITISH LAND (JOINT VENTURES) LIMITED as Director, DRAKE PROPERTY NOMINEE (NO. 1) LIMITED as Director, BROADGATE (PHC 5) 2005 LIMITED as Director, BROADGATE (PHC 16) 2005 LIMITED as Director, RITESOL as Director, RACKHAMS BIRMINGHAM LIMITED as Director, LONGFORD STREET RESIDENTIAL LIMITED as Director, BROADGATE (FUNDING) PLC as Director, BL CHESS GP LIMITED as Director, BRITISH LAND HERCULES NO.4 LIMITED as Director, APARTPOWER LIMITED as Director, BLSSP (PHC 10) LIMITED as Director, WARDROBE PLACE LIMITED as Director, BLSSP (PHC 21) LIMITED as Director, BLSSP (PHC 7) LIMITED as Director, BLSSP (PHC 19) LIMITED as Director, BLSSP (PHC 24) LIMITED as Director, BROADGATE (PHC 3) LIMITED as Director, BROADGATE (PHC 15B) LIMITED as Director, BROADGATE (PHC 11) as Director, BL HC PROPERTY HOLDINGS LIMITED as Director, BL BLUEBUTTON 2014 LIMITED as Director, SHINEGRAIN as Director, BLSSP (PHC 11) LIMITED as Director, CASTLE VALE RETAIL PARK BIRMINGHAM LIMITED as Director, BLSSP (PHC 30) LIMITED as Director, BLS NON SECURITISED 2012 1 LIMITED as Director, BROADGATE (PHC 5) LIMITED as Director, DERBY INVESTMENT HOLDINGS LIMITED as Director, CLARENDON PROPERTY COMPANY as Director, KENTISH HOTELS as Director, UNION PROPERTY HOLDINGS (LONDON) LIMITED as Director, BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED as Director, BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED as Director, BL DEPARTMENT STORES HOLDING COMPANY LIMITED as Director, BL CITY OFFICES HOLDING COMPANY LIMITED as Director, PARWICK HOLDINGS LIMITED as Director, MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED as Director.

SOLURITE (dissolved)

23 June 2005 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at SOLURITE from 18 December 2006 to 16 July 2007
resigned

Company address: SOLURITE
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ORBITAL SHOPPING PARK SWINDON LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at ORBITAL SHOPPING PARK SWINDON LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: ORBITAL SHOPPING PARK SWINDON LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

STOCKTON RETAIL PARK LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at STOCKTON RETAIL PARK LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: STOCKTON RETAIL PARK LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CHANTWAY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CHANTWAY LIMITED from 20 December 2012 to 31 July 2014
resigned

Company address: CHANTWAY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

EXCHANGE HOUSE HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at EXCHANGE HOUSE HOLDINGS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: EXCHANGE HOUSE HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

FINSBURY AVENUE (PHASE 3) LIMITED (dissolved)

27 November 1985 - 19 October 2010

Anthony Braine worked as Director (CHARTERED SECRETARY) at FINSBURY AVENUE (PHASE 3) LIMITED from 31 December 1992 to 16 March 2010
resigned

Company address: FINSBURY AVENUE (PHASE 3) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CAVAT II LIMITED (dissolved)

05 January 1998 - 19 October 2010

Anthony Braine worked as Director (COMPANY SECRETARY) at CAVAT II LIMITED from 21 December 2000 to 21 December 2000
resigned

Company address: CAVAT II LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLD (SJ) INVESTMENTS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLD (SJ) INVESTMENTS LIMITED from 25 March 2009 to 31 July 2014
resigned

Company address: BLD (SJ) INVESTMENTS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED from 19 February 2004 to 04 February 2009
resigned

Company address: MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND LEISURE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND LEISURE LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BRITISH LAND LEISURE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU PROPERTY MANAGEMENT LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU PROPERTY MANAGEMENT LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BLU PROPERTY MANAGEMENT LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

10 BROCK STREET LIMITED (active)

Anthony Braine worked as Director (NONE) at 10 BROCK STREET LIMITED from 08 October 2010 to 31 July 2014
resigned

Company address: 10 BROCK STREET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU HOLDINGS LIMITED (dissolved)

21 February 1997 - 19 October 2010

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU HOLDINGS LIMITED from 18 December 2006 to 16 March 2010
resigned

Company address: BLU HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

LUDGATE INVESTMENT HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at LUDGATE INVESTMENT HOLDINGS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: LUDGATE INVESTMENT HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ONE HUNDRED LUDGATE HILL (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at ONE HUNDRED LUDGATE HILL from 18 December 2006 to 05 August 2008
resigned

Company address: ONE HUNDRED LUDGATE HILL
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (LENDING) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (LENDING) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (LENDING) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 32) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 32) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 32) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED from 25 February 2013 to 31 July 2014
resigned

Company address: CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 15) LIMITED (dissolved)

03 November 2000 - 10 September 2013

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 15) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 15) LIMITED
33 HOLBORN, LONDON, EC1N 2HT

BLSSP (PHC 17) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 17) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 17) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 27) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 27) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 27) LIMITED
WINCHESTER HOUSE MAILSTOP 428, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

BROADGATE (PHC 11) 2005 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 11) 2005 LIMITED from 17 December 2004 to 03 November 2009
resigned

Company address: BROADGATE (PHC 11) 2005 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE FINANCING PLC (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE FINANCING PLC from 17 December 2004 to 31 July 2014
resigned

Company address: BROADGATE FINANCING PLC
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

GLENWAY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at GLENWAY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: GLENWAY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PADDINGTON CENTRAL I (GP) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at PADDINGTON CENTRAL I (GP) LIMITED from 14 August 2013 to 31 July 2014
resigned

Company address: PADDINGTON CENTRAL I (GP) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HEALTH CLUBS PH NO 2 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HEALTH CLUBS PH NO 2 LIMITED from 21 July 2011 to 31 July 2014
resigned

Company address: BL HEALTH CLUBS PH NO 2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

VELLIN LIMITED (dissolved)

13 March 2006 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at VELLIN LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: VELLIN LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU (G) LIMITED (dissolved)

17 December 1998 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU (G) LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: BLU (G) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

THE BEEHIVE CENTRE CAMBRIDGE LIMITED (liquidation)

Anthony Braine worked as Director (CHARTERED SECRETARY) at THE BEEHIVE CENTRE CAMBRIDGE LIMITED from 18 December 2006 to 03 October 2012
resigned

Company address: THE BEEHIVE CENTRE CAMBRIDGE LIMITED
88 WOOD STREET, LONDON, EC2V 7QF

VYSON (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at VYSON from 18 December 2006 to 20 March 2008
resigned

Company address: VYSON
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

2 & 3 TRITON LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at 2 & 3 TRITON LIMITED from 18 December 2006 to 16 March 2009
resigned

Company address: 2 & 3 TRITON LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

BLSSP (PHC 6) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 6) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 6) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND IN TOWN RETAIL LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND IN TOWN RETAIL LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BRITISH LAND IN TOWN RETAIL LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU SECURITIES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU SECURITIES LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BLU SECURITIES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 12) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 12) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 12) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 35) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 35) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 35) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 18) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 18) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 18) LIMITED
128 EBURY STREET, LONDON, SW1W 9QQ

BLU (WALSALL) (dissolved)

24 November 1998 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU (WALSALL) from 18 December 2006 to 05 August 2008
resigned

Company address: BLU (WALSALL)
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

EXCHANGE PLACE PROPRIETORS, LTD. (THE) (dissolved)

15 April 1920 - 19 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at EXCHANGE PLACE PROPRIETORS, LTD. (THE) from 18 December 2006 to 23 January 2009
resigned

Company address: EXCHANGE PLACE PROPRIETORS, LTD. (THE)
120 BOTHWELL STREET, GLASGOW, G2 7JL

UNION PROPERTY CORPORATION LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at UNION PROPERTY CORPORATION LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: UNION PROPERTY CORPORATION LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 2) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 2) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 2) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL MEADOWHALL NO 4 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL MEADOWHALL NO 4 LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL MEADOWHALL NO 4 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MOORAGE (PROPERTY DEVELOPMENTS) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MOORAGE (PROPERTY DEVELOPMENTS) LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 31) LIMITED (dissolved)

03 November 2000 - 10 September 2013

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 31) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 31) LIMITED
33 HOLBORN, LONDON, EC1N 2HT

BRITISH LAND INDUSTRIAL LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND INDUSTRIAL LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BRITISH LAND INDUSTRIAL LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HC (DSCLI) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HC (DSCLI) LIMITED from 21 July 2011 to 31 July 2014
resigned

Company address: BL HC (DSCLI) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL CHESS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL CHESS LIMITED from 29 May 2013 to 31 July 2014
resigned

Company address: BL CHESS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL SHOREDITCH NO. 1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL SHOREDITCH NO. 1 LIMITED from 14 June 2013 to 31 July 2014
resigned

Company address: BL SHOREDITCH NO. 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL SHOREDITCH GENERAL PARTNER LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL SHOREDITCH GENERAL PARTNER LIMITED from 14 June 2013 to 31 July 2014
resigned

Company address: BL SHOREDITCH GENERAL PARTNER LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL GP CHESS NO. 1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL GP CHESS NO. 1 LIMITED from 17 June 2013 to 31 July 2014
resigned

Company address: BL GP CHESS NO. 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL INTERMEDIATE HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL INTERMEDIATE HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL INTERMEDIATE HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED from 30 April 2007 to 31 July 2014
resigned

Company address: MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE PROPERTIES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE PROPERTIES LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BROADGATE PROPERTIES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

135 BISHOPSGATE LIMITED (dissolved)

15 July 1986 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at 135 BISHOPSGATE LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: 135 BISHOPSGATE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND OFFICES NO.1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND OFFICES NO.1 LIMITED from 18 December 2006 to 08 May 2007
resigned

Company address: BRITISH LAND OFFICES NO.1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND CITY OFFICES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND CITY OFFICES LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BRITISH LAND CITY OFFICES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED from 31 January 2007 to 31 July 2014
resigned

Company address: BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CLIVARA LIMITED (dissolved)

25 May 2004 - 02 April 2013

Anthony Braine worked as Director (CHARTERED SECRETARY) at CLIVARA LIMITED from 18 December 2006 to 06 December 2012
resigned

Company address: CLIVARA LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL EXEMPT INSURANCE SERVICES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL EXEMPT INSURANCE SERVICES LIMITED from 13 August 2007 to 31 July 2014
resigned

Company address: BL EXEMPT INSURANCE SERVICES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND SUPERSTORES (NON-SECURITISED) (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND SUPERSTORES (NON-SECURITISED) from 18 December 2006 to 20 March 2008
resigned

Company address: BRITISH LAND SUPERSTORES (NON-SECURITISED)
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL MEADOWHALL NO 2 LIMITED (dissolved)

10 May 1988 - 16 March 2010

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL MEADOWHALL NO 2 LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: BL MEADOWHALL NO 2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MORRISONS HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MORRISONS HOLDINGS LIMITED from 18 December 2006 to 02 December 2008
resigned

Company address: MORRISONS HOLDINGS LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA

CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED from 18 December 2006 to 02 December 2008
resigned

Company address: CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA

MAYFLOWER RETAIL PARK BASILDON LIMITED (active)

Anthony Braine worked as Director (NONE) at MAYFLOWER RETAIL PARK BASILDON LIMITED from 16 March 2011 to 31 July 2014
resigned

Company address: MAYFLOWER RETAIL PARK BASILDON LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL TRITON BUILDING RESIDENTIAL LIMITED (active)

Anthony Braine worked as Director (NONE) at BL TRITON BUILDING RESIDENTIAL LIMITED from 27 January 2011 to 31 July 2014
resigned

Company address: BL TRITON BUILDING RESIDENTIAL LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL CLIFTON MOOR LIMITED (active)

Anthony Braine worked as Director (NONE) at BL CLIFTON MOOR LIMITED from 27 January 2011 to 31 July 2014
resigned

Company address: BL CLIFTON MOOR LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE COURT INVESTMENTS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE COURT INVESTMENTS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BROADGATE COURT INVESTMENTS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL CENTRE (1999) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL CENTRE (1999) LIMITED from 18 December 2006 to 12 January 2007
resigned

Company address: MEADOWHALL CENTRE (1999) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ONE FLEET PLACE LIMITED (dissolved)

01 February 1989 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at ONE FLEET PLACE LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: ONE FLEET PLACE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

TEN FLEET PLACE (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at TEN FLEET PLACE from 18 December 2006 to 16 July 2007
resigned

Company address: TEN FLEET PLACE
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU ESTATES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU ESTATES LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BLU ESTATES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED from 14 August 2013 to 14 August 2013
resigned

Company address: PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED from 01 February 2000 to 31 July 2014
resigned

Company address: MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU (NCG) (dissolved)

22 November 1999 - 03 April 2012

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU (NCG) from 18 December 2006 to 16 July 2007
resigned

Company address: BLU (NCG)
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

FOSSILITE LIMITED (dissolved)

10 April 2002 - 09 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at FOSSILITE LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: FOSSILITE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

LUCTOR (dissolved)

27 June 2002 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at LUCTOR from 18 December 2006 to 23 January 2009
resigned

Company address: LUCTOR
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

122 LEADENHALL STREET LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at 122 LEADENHALL STREET LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: 122 LEADENHALL STREET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND BROADGATE (dissolved)

08 January 2003 - 23 August 2011

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND BROADGATE from 08 January 2003 to 08 January 2003
resigned

Company address: BRITISH LAND BROADGATE
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

51 LIME STREET (dissolved)

29 August 2003 - 21 May 2013

Anthony Braine worked as Director (CHARTERED SECRETARY) at 51 LIME STREET from 18 December 2006 to 08 November 2012
resigned

Company address: 51 LIME STREET
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

KISTELLA (dissolved)

13 March 2001 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at KISTELLA from 18 December 2006 to 05 August 2008
resigned

Company address: KISTELLA
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 9) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 9) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 9) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 3) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 3) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 3) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HEALTH CLUBS PH NO 1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HEALTH CLUBS PH NO 1 LIMITED from 21 July 2011 to 31 July 2014
resigned

Company address: BL HEALTH CLUBS PH NO 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU NYBIL LIMITED (dissolved)

22 February 1999 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU NYBIL LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: BLU NYBIL LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 15C) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 15C) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 15C) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 1) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 1) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 1) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND HERCULES NO.3 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND HERCULES NO.3 LIMITED from 18 December 2006 to 08 May 2007
resigned

Company address: BRITISH LAND HERCULES NO.3 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 15A) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 15A) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 15A) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CHATSWORTH INVESTMENTS (1988) (dissolved)

21 November 1896 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at CHATSWORTH INVESTMENTS (1988) from 18 December 2006 to 05 August 2008
resigned

Company address: CHATSWORTH INVESTMENTS (1988)
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 8) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 8) LIMITED from 15 July 1999 to 31 July 2014
resigned

Company address: BROADGATE (PHC 8) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

HILDEN PROPERTIES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at HILDEN PROPERTIES LIMITED from 06 November 2013 to 31 July 2014
resigned

Company address: HILDEN PROPERTIES LIMITED
138 UNIVERSITY STREET, BELFAST, BT7 1HJ

CITYHARBOUR MANAGEMENT COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CITYHARBOUR MANAGEMENT COMPANY LIMITED from 19 January 1996 to 16 February 1996
resigned

Company address: CITYHARBOUR MANAGEMENT COMPANY LIMITED
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

MSC (FUNDING) LIMITED (dissolved)

24 August 2001 - 23 August 2011

Anthony Braine worked as Director (CHARTERED SECRETARY) at MSC (FUNDING) LIMITED from 26 February 2002 to 23 February 2011
resigned

Company address: MSC (FUNDING) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 26) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 26) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 26) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (CASH MANAGEMENT) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (CASH MANAGEMENT) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (CASH MANAGEMENT) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLS NON SECURITISED 2012 2 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLS NON SECURITISED 2012 2 LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLS NON SECURITISED 2012 2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU INVESTMENTS LIMITED (dissolved)

21 February 1997 - 08 October 2013

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLU INVESTMENTS LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: BLU INVESTMENTS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

TPP INVESTMENTS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at TPP INVESTMENTS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: TPP INVESTMENTS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WARDROBE COURT LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at WARDROBE COURT LIMITED from 30 June 2011 to 31 July 2014
resigned

Company address: WARDROBE COURT LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL PICCADILLY RESIDENTIAL LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL PICCADILLY RESIDENTIAL LIMITED from 26 September 2013 to 31 July 2014
resigned

Company address: BL PICCADILLY RESIDENTIAL LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL MAYFAIR OFFICES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL MAYFAIR OFFICES LIMITED from 26 September 2013 to 31 July 2014
resigned

Company address: BL MAYFAIR OFFICES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL (MLP) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL (MLP) LIMITED from 26 October 2006 to 04 February 2009
resigned

Company address: MEADOWHALL (MLP) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL OFFICE HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL OFFICE HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL OFFICE HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL SUPERSTORES HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL SUPERSTORES HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL SUPERSTORES HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

LSL HOLDCO 1 LIMITED (dissolved)

23 November 2007 - 02 April 2013

Anthony Braine worked as Director (COMPANY DIRECTOR) at LSL HOLDCO 1 LIMITED from 23 November 2007 to 06 December 2012
resigned

Company address: LSL HOLDCO 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL SAINSBURY SUPERSTORES LIMITED (active)

Anthony Braine worked as Director at BL SAINSBURY SUPERSTORES LIMITED from 17 March 2008 to 26 March 2008
resigned

Company address: BL SAINSBURY SUPERSTORES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 8) 2008 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 8) 2008 LIMITED from 14 May 2008 to 03 November 2009
resigned

Company address: BROADGATE (PHC 8) 2008 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

1-2 LOGAN PLACE LIMITED (dissolved)

24 August 2010 - 23 March 2016

Anthony Braine worked as Director (CHARTERED SECRETARY) at 1-2 LOGAN PLACE LIMITED from 06 October 2010 to 23 January 2013
resigned

Company address: 1-2 LOGAN PLACE LIMITED
ASTICUS BUILDING 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD

FINSBURY AVENUE ESTATES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at FINSBURY AVENUE ESTATES LIMITED from 31 December 1992 to 31 July 2014
resigned

Company address: FINSBURY AVENUE ESTATES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

20 BROCK STREET LIMITED (active)

Anthony Braine worked as Director (NONE) at 20 BROCK STREET LIMITED from 08 October 2010 to 31 July 2014
resigned

Company address: 20 BROCK STREET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE CITY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE CITY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BROADGATE CITY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WHITEAPPLE DEVELOPMENTS LIMITED (dissolved)

29 October 1987 - 07 December 2010

Anthony Braine worked as Director (CHARTERED SECRETARY) at WHITEAPPLE DEVELOPMENTS LIMITED from 18 December 2006 to 16 March 2010
resigned

Company address: WHITEAPPLE DEVELOPMENTS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ONE HUNDRED NEW BRIDGE STREET LIMITED (dissolved)

15 March 1989 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at ONE HUNDRED NEW BRIDGE STREET LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: ONE HUNDRED NEW BRIDGE STREET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE ESTATES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE ESTATES LIMITED from 19 December 2006 to 04 May 2011
resigned

Company address: BROADGATE ESTATES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL RESIDUAL HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL RESIDUAL HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL RESIDUAL HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL RETAIL HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL RETAIL HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL RETAIL HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CITY WALL (HOLDINGS) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CITY WALL (HOLDINGS) LIMITED from 18 December 2006 to 18 November 2013
resigned

Company address: CITY WALL (HOLDINGS) LIMITED
5 WIGMORE STREET, LONDON, W1U 1PB

SELECTED LAND AND PROPERTY COMPANY, (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at SELECTED LAND AND PROPERTY COMPANY, from 18 December 2006 to 20 March 2008
resigned

Company address: SELECTED LAND AND PROPERTY COMPANY,
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL UNIVERSAL LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL UNIVERSAL LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL UNIVERSAL LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HC INVIC LEISURE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HC INVIC LEISURE LIMITED from 21 July 2011 to 31 July 2014
resigned

Company address: BL HC INVIC LEISURE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

20 TRITON STREET LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at 20 TRITON STREET LIMITED from 17 January 2012 to 31 July 2014
resigned

Company address: 20 TRITON STREET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 14) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 14) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 14) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL CENTRE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL CENTRE LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: MEADOWHALL CENTRE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 25) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 25) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 25) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

INSISTMETAL 2 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at INSISTMETAL 2 LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: INSISTMETAL 2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

DEVELOPDICE LIMITED (dissolved)

03 April 2002 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at DEVELOPDICE LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: DEVELOPDICE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MOODYBLUE LIMITED (dissolved)

10 April 2002 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at MOODYBLUE LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: MOODYBLUE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND SECURITISATION 1999 (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND SECURITISATION 1999 from 21 January 2011 to 31 July 2014
resigned

Company address: BRITISH LAND SECURITISATION 1999
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

LUDGATE WEST LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at LUDGATE WEST LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: LUDGATE WEST LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND CITY 2005 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND CITY 2005 LIMITED from 31 January 2005 to 31 July 2014
resigned

Company address: BRITISH LAND CITY 2005 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (FUNDING) 2005 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (FUNDING) 2005 LIMITED from 17 December 2004 to 03 November 2009
resigned

Company address: BROADGATE (FUNDING) 2005 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL CRAWLEY (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL CRAWLEY from 18 December 2006 to 14 February 2008
resigned

Company address: BL CRAWLEY
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ST JAMES RETAIL PARK NORTHAMPTON LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at ST JAMES RETAIL PARK NORTHAMPTON LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: ST JAMES RETAIL PARK NORTHAMPTON LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

GILTBROOK RETAIL PARK NOTTINGHAM LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at GILTBROOK RETAIL PARK NOTTINGHAM LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

EASTGATE SHOPPING CENTRE BASILDON LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at EASTGATE SHOPPING CENTRE BASILDON LIMITED from 18 December 2006 to 10 February 2014
resigned

Company address: EASTGATE SHOPPING CENTRE BASILDON LIMITED
12 CHARLES II STREET, LONDON, SW1Y 4QU

MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED from 06 December 2010 to 31 July 2014
resigned

Company address: MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL HOLDCO LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL HOLDCO LIMITED from 02 November 2006 to 04 February 2009
resigned

Company address: MEADOWHALL HOLDCO LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (LENDING) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (LENDING) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (LENDING) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 2) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 2) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 2) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

FINSBURY AVENUE ESTATES HOLDINGS (dissolved)

15 July 1982 - 13 August 2008

Anthony Braine worked as Director (CHARTERED SECRETARY) at FINSBURY AVENUE ESTATES HOLDINGS from 31 December 1992 to 19 April 2007
resigned

Company address: FINSBURY AVENUE ESTATES HOLDINGS
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND OFFICES (NON-CITY) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND OFFICES (NON-CITY) LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BRITISH LAND OFFICES (NON-CITY) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

HEMPEL HOTELS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at HEMPEL HOTELS LIMITED from 20 December 2012 to 31 July 2014
resigned

Company address: HEMPEL HOTELS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND OFFICES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND OFFICES LIMITED from 18 December 2006 to 08 May 2007
resigned

Company address: BRITISH LAND OFFICES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED from 17 March 2009 to 31 July 2014
resigned

Company address: BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL NOMINEE 1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SURVEYOR) at MEADOWHALL NOMINEE 1 LIMITED from 02 November 2006 to 04 February 2009
resigned

Company address: MEADOWHALL NOMINEE 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 20) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 20) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 20) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (CASH MANAGEMENT) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (CASH MANAGEMENT) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (CASH MANAGEMENT) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

10 TRITON STREET LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at 10 TRITON STREET LIMITED from 17 January 2012 to 31 July 2014
resigned

Company address: 10 TRITON STREET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

HYFLEET LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at HYFLEET LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: HYFLEET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED from 26 February 2002 to 04 February 2009
resigned

Company address: MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WEST LONDON LEASEHOLDS LIMITED (dissolved)

13 September 1933 - 16 November 2010

Anthony Braine worked as Director (CHARTERED SECRETARY) at WEST LONDON LEASEHOLDS LIMITED from 18 December 2006 to 16 March 2010
resigned

Company address: WEST LONDON LEASEHOLDS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 33) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 33) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 33) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PARWICK INVESTMENTS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at PARWICK INVESTMENTS LIMITED from 01 November 2012 to 31 July 2014
resigned

Company address: PARWICK INVESTMENTS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WARDROBE HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at WARDROBE HOLDINGS LIMITED from 30 June 2011 to 31 July 2014
resigned

Company address: WARDROBE HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL SUPERSTORES (FUNDING) LTD (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL SUPERSTORES (FUNDING) LTD from 19 December 2005 to 01 April 2008
resigned

Company address: BL SUPERSTORES (FUNDING) LTD
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PADDINGTON CENTRAL II (GP) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at PADDINGTON CENTRAL II (GP) LIMITED from 14 August 2013 to 31 July 2014
resigned

Company address: PADDINGTON CENTRAL II (GP) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CHRISILU NOMINEES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CHRISILU NOMINEES LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: CHRISILU NOMINEES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE PHASE 12 LIMITED (dissolved)

15 May 1986 - 21 September 2010

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE PHASE 12 LIMITED from 18 December 2006 to 16 March 2010
resigned

Company address: BROADGATE PHASE 12 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

GROVEWOOD MANAGEMENT LIMITED (dissolved)

08 August 1986 - 09 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at GROVEWOOD MANAGEMENT LIMITED from 19 October 1992 to 22 January 2009
resigned

Company address: GROVEWOOD MANAGEMENT LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PADDINGTON CENTRAL I NOMINEE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at PADDINGTON CENTRAL I NOMINEE LIMITED from 14 August 2013 to 31 July 2014
resigned

Company address: PADDINGTON CENTRAL I NOMINEE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BUSTONI LIMITED (dissolved)

13 March 2000 - 18 March 2014

Anthony Braine worked as Director (CHARTERED SECRETARY) at BUSTONI LIMITED from 18 December 2006 to 24 October 2013
resigned

Company address: BUSTONI LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL SHOPPING CENTRE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL SHOPPING CENTRE LIMITED from 18 October 2001 to 04 February 2009
resigned

Company address: MEADOWHALL SHOPPING CENTRE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL GROUP (MLP) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL GROUP (MLP) LIMITED from 20 April 2007 to 31 July 2014
resigned

Company address: MEADOWHALL GROUP (MLP) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

RUCANNA (dissolved)

24 June 2005 - 17 February 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at RUCANNA from 18 December 2006 to 16 July 2007
resigned

Company address: RUCANNA
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

HEMPEL HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at HEMPEL HOLDINGS LIMITED from 20 December 2012 to 31 July 2014
resigned

Company address: HEMPEL HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND DEPARTMENT STORES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND DEPARTMENT STORES LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BRITISH LAND DEPARTMENT STORES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HC DOLLVIEW LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HC DOLLVIEW LIMITED from 21 July 2011 to 31 July 2014
resigned

Company address: BL HC DOLLVIEW LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CASEPLANE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CASEPLANE LIMITED from 04 January 2006 to 31 July 2014
resigned

Company address: CASEPLANE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL WARDROBE COURT HOLDINGS LIMITED (active)

Anthony Braine worked as Director (NONE) at BL WARDROBE COURT HOLDINGS LIMITED from 29 June 2011 to 31 July 2014
resigned

Company address: BL WARDROBE COURT HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

B.L.HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at B.L.HOLDINGS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: B.L.HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WELLARD SECURITIES (dissolved)

19 November 1949 - 16 March 2010

Anthony Braine worked as Director (CHARTERED SECRETARY) at WELLARD SECURITIES from 18 December 2006 to 07 November 2008
resigned

Company address: WELLARD SECURITIES
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE INVESTMENT HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE INVESTMENT HOLDINGS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BROADGATE INVESTMENT HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

FINSBURY AVENUE (PHASE 4) LIMITED (dissolved)

18 October 1989 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at FINSBURY AVENUE (PHASE 4) LIMITED from 19 October 1992 to 23 January 2009
resigned

Company address: FINSBURY AVENUE (PHASE 4) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE PROPERTY HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE PROPERTY HOLDINGS LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE PROPERTY HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BALSENIA LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BALSENIA LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BALSENIA LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

DREAMSIDE LIMITED (dissolved)

26 February 2001 - 04 August 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at DREAMSIDE LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: DREAMSIDE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 22) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 22) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 22) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (FUNDING) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (FUNDING) LIMITED from 02 October 2001 to 31 July 2014
resigned

Company address: BLSSP (FUNDING) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HC HEALTH AND FITNESS HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HC HEALTH AND FITNESS HOLDINGS LIMITED from 21 July 2011 to 31 July 2014
resigned

Company address: BL HC HEALTH AND FITNESS HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PHILTOR LIMITED (dissolved)

27 June 2002 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at PHILTOR LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: PHILTOR LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 34) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 34) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 34) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at DRAKE PROPERTY NOMINEE (NO. 2) LIMITED from 11 February 2011 to 31 July 2014
resigned

Company address: DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 6) 2005 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 6) 2005 LIMITED from 17 December 2004 to 03 November 2009
resigned

Company address: BROADGATE (PHC 6) 2005 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

RONORTH LIMITED (dissolved)

23 June 2005 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at RONORTH LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: RONORTH LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

RENASH (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at RENASH from 18 December 2006 to 16 July 2007
resigned

Company address: RENASH
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WESTGATE RETAIL PARK WAKEFIELD LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at WESTGATE RETAIL PARK WAKEFIELD LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: WESTGATE RETAIL PARK WAKEFIELD LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL SUPERSTORES FINANCE PLC (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL SUPERSTORES FINANCE PLC from 19 December 2005 to 01 April 2008
resigned

Company address: BL SUPERSTORES FINANCE PLC
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

JASPIN LIMITED (dissolved)

07 October 2005 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at JASPIN LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: JASPIN LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL FINANCE PLC (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL FINANCE PLC from 02 November 2006 to 04 February 2009
resigned

Company address: MEADOWHALL FINANCE PLC
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL SUBCO LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL SUBCO LIMITED from 02 November 2006 to 04 February 2009
resigned

Company address: MEADOWHALL SUBCO LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL NOMINEE 2 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL NOMINEE 2 LIMITED from 02 November 2006 to 04 February 2009
resigned

Company address: MEADOWHALL NOMINEE 2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

HEREFORD SHOPPING CENTRE GP LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at HEREFORD SHOPPING CENTRE GP LIMITED from 30 May 2012 to 31 July 2014
resigned

Company address: HEREFORD SHOPPING CENTRE GP LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PENCILSCREEN LIMITED (active)

Anthony Braine worked as Director at PENCILSCREEN LIMITED from 18 March 2008 to 31 July 2014
resigned

Company address: PENCILSCREEN LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

201 BISHOPSGATE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at 201 BISHOPSGATE LIMITED from 18 December 2006 to 03 November 2009
resigned

Company address: 201 BISHOPSGATE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

INSISTMETAL LIMITED (dissolved)

25 November 1997 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at INSISTMETAL LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: INSISTMETAL LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MSC (CASH MANAGEMENT) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MSC (CASH MANAGEMENT) LIMITED from 26 February 2002 to 04 February 2009
resigned

Company address: MSC (CASH MANAGEMENT) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL OSNABURGH ST RESIDENTIAL LTD (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL OSNABURGH ST RESIDENTIAL LTD from 08 April 2009 to 31 July 2014
resigned

Company address: BL OSNABURGH ST RESIDENTIAL LTD
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLD (SJ) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLD (SJ) LIMITED from 25 March 2009 to 31 July 2014
resigned

Company address: BLD (SJ) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

YORK HOUSE W1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at YORK HOUSE W1 LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: YORK HOUSE W1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND RETAIL WAREHOUSES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND RETAIL WAREHOUSES LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BRITISH LAND RETAIL WAREHOUSES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND HERCULES LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND HERCULES LIMITED from 18 December 2006 to 08 May 2007
resigned

Company address: BRITISH LAND HERCULES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND HIF LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND HIF LIMITED from 18 December 2006 to 08 May 2007
resigned

Company address: BRITISH LAND HIF LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

STAVALE LIMITED (dissolved)

27 October 1992 - 17 February 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at STAVALE LIMITED from 08 September 2008 to 08 September 2008
resigned

Company address: STAVALE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

175 BISHOPSGATE LIMITED (dissolved)

10 March 1989 - 21 September 2010

Anthony Braine worked as Director (CHARTERED SECRETARY) at 175 BISHOPSGATE LIMITED from 18 December 2006 to 16 March 2010
resigned

Company address: 175 BISHOPSGATE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

THE BRITISH LAND CORPORATION LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at THE BRITISH LAND CORPORATION LIMITED from 31 December 1992 to 31 July 2014
resigned

Company address: THE BRITISH LAND CORPORATION LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 5) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 5) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 5) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 4) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 4) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 4) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 13) LIMITED (dissolved)

03 November 2000 - 10 September 2013

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 13) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 13) LIMITED
33 HOLBORN, LONDON, EC1N 2HT

4 BROADGATE 2010 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at 4 BROADGATE 2010 LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: 4 BROADGATE 2010 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 7) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 7) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 7) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 9) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 9) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 9) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

6 BROADGATE 2010 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at 6 BROADGATE 2010 LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: 6 BROADGATE 2010 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

REGIS PROPERTY HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at REGIS PROPERTY HOLDINGS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: REGIS PROPERTY HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 23) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 23) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 23) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP PROPERTY HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP PROPERTY HOLDINGS LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP PROPERTY HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND FINANCING LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND FINANCING LIMITED from 25 March 1999 to 31 July 2014
resigned

Company address: BRITISH LAND FINANCING LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL SHOREDITCH NO. 2 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL SHOREDITCH NO. 2 LIMITED from 14 June 2013 to 31 July 2014
resigned

Company address: BL SHOREDITCH NO. 2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HC (DSCH) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HC (DSCH) LIMITED from 21 July 2011 to 31 July 2014
resigned

Company address: BL HC (DSCH) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WINLAND LIMITED (dissolved)

06 March 2002 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at WINLAND LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: WINLAND LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ORACLEFORM LIMITED (dissolved)

18 February 1998 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at ORACLEFORM LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: ORACLEFORM LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWBANK RETAIL PARK EDINBURGH LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWBANK RETAIL PARK EDINBURGH LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: MEADOWBANK RETAIL PARK EDINBURGH LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE PROPERTY MANAGEMENT LIMITED (dissolved)

04 November 1983 - 19 November 2013

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE PROPERTY MANAGEMENT LIMITED from 18 December 2006 to 19 December 2007
resigned

Company address: BROADGATE PROPERTY MANAGEMENT LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL (SP) CANNON STREET LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL (SP) CANNON STREET LIMITED from 21 September 2000 to 31 July 2014
resigned

Company address: BL (SP) CANNON STREET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND BROADGATE 2005 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND BROADGATE 2005 LIMITED from 31 January 2005 to 03 November 2009
resigned

Company address: BRITISH LAND BROADGATE 2005 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

DRAKE PROPERTY HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at DRAKE PROPERTY HOLDINGS LIMITED from 11 February 2011 to 31 July 2014
resigned

Company address: DRAKE PROPERTY HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ST JAMES PARADE (43) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at ST JAMES PARADE (43) LIMITED from 20 December 2012 to 31 July 2014
resigned

Company address: ST JAMES PARADE (43) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

LUDGATE SERVICES LIMITED (dissolved)

15 July 1986 - 23 August 2011

Anthony Braine worked as Director (CHARTERED SECRETARY) at LUDGATE SERVICES LIMITED from 18 December 2006 to 23 February 2011
resigned

Company address: LUDGATE SERVICES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

LINESTAIR LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at LINESTAIR LIMITED from 04 January 2006 to 31 July 2014
resigned

Company address: LINESTAIR LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

LSL HOLDCO 2 LIMITED (dissolved)

23 November 2007 - 02 April 2013

Anthony Braine worked as Director (COMPANY SECRETARY) at LSL HOLDCO 2 LIMITED from 23 November 2007 to 06 December 2012
resigned

Company address: LSL HOLDCO 2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ADAMANT INVESTMENT CORPORATION LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at ADAMANT INVESTMENT CORPORATION LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: ADAMANT INVESTMENT CORPORATION LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE ADJOINING PROPERTIES LIMITED (active)

Anthony Braine worked as Director (NONE) at BROADGATE ADJOINING PROPERTIES LIMITED from 28 March 2011 to 31 July 2014
resigned

Company address: BROADGATE ADJOINING PROPERTIES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

FINSBURY AVENUE (PHASE 2) LIMITED (dissolved)

27 November 1985 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at FINSBURY AVENUE (PHASE 2) LIMITED from 31 December 1992 to 23 January 2009
resigned

Company address: FINSBURY AVENUE (PHASE 2) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 14) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 14) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 14) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PEACOCKS CENTRE (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at PEACOCKS CENTRE from 18 December 2006 to 23 June 2008
resigned

Company address: PEACOCKS CENTRE
5 OLYMPUS COURT, OLYMPUS AVENUE, LEAMINGTON SPA, CV34 6RZ

BRITISH LAND HERCULES NO.1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND HERCULES NO.1 LIMITED from 18 December 2006 to 08 May 2007
resigned

Company address: BRITISH LAND HERCULES NO.1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 28) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 28) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 28) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 16) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 16) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 16) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

2 PLANTATION PLACE LIMITED (dissolved)

16 August 2002 - 27 March 2012

Anthony Braine worked as Director (CHARTERED SECRETARY) at 2 PLANTATION PLACE LIMITED from 18 December 2006 to 23 November 2011
resigned

Company address: 2 PLANTATION PLACE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CAPLEX LIMITED (dissolved)

16 August 2002 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at CAPLEX LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: CAPLEX LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND (JOINT VENTURES) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND (JOINT VENTURES) LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BRITISH LAND (JOINT VENTURES) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at DRAKE PROPERTY NOMINEE (NO. 1) LIMITED from 11 February 2011 to 31 July 2014
resigned

Company address: DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 5) 2005 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 5) 2005 LIMITED from 17 December 2004 to 03 November 2009
resigned

Company address: BROADGATE (PHC 5) 2005 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 16) 2005 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 16) 2005 LIMITED from 17 December 2004 to 03 November 2009
resigned

Company address: BROADGATE (PHC 16) 2005 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

RITESOL (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at RITESOL from 18 December 2006 to 16 July 2007
resigned

Company address: RITESOL
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

RACKHAMS BIRMINGHAM LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at RACKHAMS BIRMINGHAM LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: RACKHAMS BIRMINGHAM LIMITED
ONE, COLEMAN STREET, LONDON, EC2R 5AA

LONGFORD STREET RESIDENTIAL LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at LONGFORD STREET RESIDENTIAL LIMITED from 20 September 2013 to 31 July 2014
resigned

Company address: LONGFORD STREET RESIDENTIAL LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (FUNDING) PLC (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (FUNDING) PLC from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (FUNDING) PLC
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL CHESS GP LIMITED (dissolved)

17 June 2013 - 27 May 2014

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL CHESS GP LIMITED from 17 June 2013 to 22 January 2014
resigned

Company address: BL CHESS GP LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

BRITISH LAND HERCULES NO.4 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BRITISH LAND HERCULES NO.4 LIMITED from 18 December 2006 to 08 May 2007
resigned

Company address: BRITISH LAND HERCULES NO.4 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

APARTPOWER LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at APARTPOWER LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: APARTPOWER LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 10) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 10) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 10) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WARDROBE PLACE LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at WARDROBE PLACE LIMITED from 30 June 2011 to 31 July 2014
resigned

Company address: WARDROBE PLACE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 21) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 21) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 21) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 7) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 7) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 7) LIMITED
33 HOLBORN, LONDON, EC1N 2HT

BLSSP (PHC 19) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 19) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 19) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 24) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 24) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 24) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 3) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 3) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 3) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 15B) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 15B) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 15B) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 11) (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 11) from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 11)
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL HC PROPERTY HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL HC PROPERTY HOLDINGS LIMITED from 21 July 2011 to 31 July 2014
resigned

Company address: BL HC PROPERTY HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL BLUEBUTTON 2014 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL BLUEBUTTON 2014 LIMITED from 20 May 2014 to 31 July 2014
resigned

Company address: BL BLUEBUTTON 2014 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

SHINEGRAIN (dissolved)

15 February 2001 - 17 February 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at SHINEGRAIN from 18 December 2006 to 16 July 2007
resigned

Company address: SHINEGRAIN
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 11) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 11) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 11) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CASTLE VALE RETAIL PARK BIRMINGHAM LIMITED (dissolved)

26 October 1999 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at CASTLE VALE RETAIL PARK BIRMINGHAM LIMITED from 18 December 2006 to 23 January 2009
resigned

Company address: CASTLE VALE RETAIL PARK BIRMINGHAM LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLSSP (PHC 30) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLSSP (PHC 30) LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLSSP (PHC 30) LIMITED
WINCHESTER HOUSE MAILSTOP 428, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

BLS NON SECURITISED 2012 1 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BLS NON SECURITISED 2012 1 LIMITED from 02 October 2001 to 01 April 2008
resigned

Company address: BLS NON SECURITISED 2012 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BROADGATE (PHC 5) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BROADGATE (PHC 5) LIMITED from 15 July 1999 to 03 November 2009
resigned

Company address: BROADGATE (PHC 5) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

DERBY INVESTMENT HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at DERBY INVESTMENT HOLDINGS LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: DERBY INVESTMENT HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CLARENDON PROPERTY COMPANY (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at CLARENDON PROPERTY COMPANY from 18 December 2006 to 20 March 2008
resigned

Company address: CLARENDON PROPERTY COMPANY
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

KENTISH HOTELS (dissolved)

03 November 1938 - 02 June 2009

Anthony Braine worked as Director (CHARTERED SECRETARY) at KENTISH HOTELS from 18 December 2006 to 16 July 2007
resigned

Company address: KENTISH HOTELS
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

UNION PROPERTY HOLDINGS (LONDON) LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at UNION PROPERTY HOLDINGS (LONDON) LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: UNION PROPERTY HOLDINGS (LONDON) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL DEPARTMENT STORES HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL DEPARTMENT STORES HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL DEPARTMENT STORES HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BL CITY OFFICES HOLDING COMPANY LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at BL CITY OFFICES HOLDING COMPANY LIMITED from 18 December 2006 to 31 July 2014
resigned

Company address: BL CITY OFFICES HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PARWICK HOLDINGS LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at PARWICK HOLDINGS LIMITED from 01 November 2012 to 31 July 2014
resigned

Company address: PARWICK HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED (active)

Anthony Braine worked as Director (CHARTERED SECRETARY) at MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED from 30 April 2007 to 31 July 2014
resigned

Company address: MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

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Date of last update: 31 March 2015. Reload the data